HAWTHORNS RETIREMENT GROUP UK LIMITED
Company is dissolved
General Information
NAME
HAWTHORNS RETIREMENT GROUP UK LIMITED
COMPANY NUMBER
06123108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
21/02/2007
(17 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
24/09/2007
02/02/2011
HOLIDAY (UK) LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Justin Reynolds Skiver (918274308) Appointed |
| 12/08/2024 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 12/08/2024 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
Credit Risk Overview
Want to learn more about HAWTHORNS RETIREMENT GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAWTHORNS RETIREMENT GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWTHORNS RETIREMENT GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1977 (age: 47) |
Active | Director |
Current: 8 Past: 37 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 96 Past: 33 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 1 Past: 139 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Justin Reynolds Skiver (918274308) Appointed |
| 12/08/2024 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 12/08/2024 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 12/08/2024 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 12/08/2024 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 12/08/2024 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 12/08/2024 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 12/08/2024 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 12/08/2024 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 17/07/2024 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 19/06/2024 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 06/06/2024 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 06/05/2024 | New Board Member John Anthony Goodey (914163388) Appointed |
| 03/05/2024 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 13/03/2024 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 27/02/2024 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 21/02/2024 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 16/02/2024 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 24/01/2024 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 05/01/2024 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 29/11/2023 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 18/10/2023 | New Board Member Justin Reynolds Skiver (918274308) Appointed |
| 18/10/2023 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 18/10/2023 | New Board Member John Anthony Goodey (914163388) Appointed |
| 26/07/2023 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 10/05/2023 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 10/05/2023 | New Board Member Justin Reynolds Skiver (918274308) Appointed |
| 08/07/2016 | Keith Russell Crockett (917953287) has left the board |
| 19/10/2015 | Change in Reg. Office |
| 23/08/2015 | New Annual Return filed |
| 30/07/2015 | New Company Secretary BEDELL TRUST UK LIMITED (911358356) Appointed |
| 30/07/2015 | BEDELL TRUST UK LIMITED (919730370) has left the board |
| 06/05/2015 | New Company Secretary BEDELL TRUST UK LIMITED (919730370) Appointed |
| 04/05/2015 | EPS SECRETARIES LIMITED (919028545) has left the board |
| 04/05/2015 | Change in Reg. Office |
| 10/10/2014 | Change in Reg. Office |
| 21/08/2014 | New Board Member John Anthony Goodey (914163388) Appointed |
| 21/08/2014 | Change in Reg. Office |
| 21/08/2014 | New Board Member Justin Skiver (919028692) Appointed |
| 21/08/2014 | New Board Member Keith Crockett (917953287) Appointed |
| 21/08/2014 | Matthew Frederick Proctor (913667156) has left the board |
| 21/08/2014 | New Company Secretary EPS SECRETARIES LIMITED (919028545) Appointed |
| 21/08/2014 | John Michael Barrie Strowbridge (915786084) has left the board |
| 21/08/2014 | Matthew Proctor (919013280) has left the board |
| 21/08/2014 | Ian Matthews (915687280) has left the board |
| 19/08/2014 | New Board Member John Michael Barrie Strowbridge (915786084) Appointed |
| 19/08/2014 | John Michael Barrie Strowbridge (919013184) has left the board |
| 15/08/2014 | Peter Stewart Harrison (917876348) has left the board |
| 15/08/2014 | Patrick Francis Kennedy (904595254) has left the board |
| 15/08/2014 | John Gray (903457829) has left the board |
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